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BRISTOW AVIATION HOLDINGS LIMITED

Company number 03234500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
26 Mar 2019 AP01 Appointment of Mr Ian Adam Godden as a director on 14 March 2019
26 Mar 2019 TM01 Termination of appointment of Stephen Anthony King as a director on 14 March 2019
14 Mar 2019 AA Group of companies' accounts made up to 31 March 2018
28 Feb 2019 AP01 Appointment of Mr Lloyd Donelson Miller as a director on 28 February 2019
28 Feb 2019 TM01 Termination of appointment of Jonathan Baliff as a director on 28 February 2019
30 Jan 2019 AP01 Appointment of Mr James Lort Howell-Richardson as a director on 30 January 2019
30 Jan 2019 TM01 Termination of appointment of Mathew Simon Dexter Masters as a director on 30 January 2019
31 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
28 Mar 2018 PSC02 Notification of Bristow Group Inc. as a person with significant control on 6 April 2016
27 Mar 2018 PSC07 Cessation of Bristow International Panama Sociedad Responsibilidad Limitada as a person with significant control on 6 April 2016
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
08 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 8 November 2017
08 Nov 2017 PSC02 Notification of Bristow International Panama Sociedad Responsibilidad Limitada as a person with significant control on 6 April 2016
08 Nov 2017 PSC02 Notification of Caledonia Investments Plc as a person with significant control on 6 April 2016
10 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
07 Jul 2017 AP01 Appointment of Mr Alan William George Corbett as a director on 1 July 2017
07 Jul 2017 TM01 Termination of appointment of John Cloggie as a director on 30 June 2017
06 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
28 Apr 2016 AP01 Appointment of Mr John Cloggie as a director on 28 April 2016
28 Apr 2016 TM01 Termination of appointment of Michael Murdoch Imlach as a director on 18 April 2016
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10,000,000
09 Jan 2015 AA Group of companies' accounts made up to 31 March 2014